AD01 |
Change of registered address from Albany House Claremont Lane Esher Surrey KT10 9FQ on 17th November 2023 to C/O Aspreys Accountants Ltd, No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY
filed on: 17th, November 2023
| address
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(10 pages)
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CH01 |
On 26th July 2021 director's details were changed
filed on: 26th, July 2021
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(10 pages)
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AD01 |
Change of registered address from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 1st February 2020 to Albany House Claremont Lane Esher Surrey KT10 9FQ
filed on: 1st, February 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
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AA01 |
Extension of accounting period to 31st December 2017 from 31st July 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(1 page)
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AD01 |
Change of registered address from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom on 20th December 2017 to Munro House Portsmouth Road Cobham Surrey KT11 1PP
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th October 2016
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2016
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2016
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th September 2016
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Dukes Court 3rd Floor North 32 Duke Street St. James's London SW1Y 6DF on 26th August 2016 to Ground Floor 45 Pall Mall London SW1Y 5JG
filed on: 26th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th July 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th October 2015: 2.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 15th July 2014
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
TM01 |
Director's appointment terminated on 1st March 2015
filed on: 19th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st July 2014
filed on: 18th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th July 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th August 2014: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st July 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2013
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2013
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th July 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th August 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st July 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2011
filed on: 4th, September 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th July 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3Rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 20th August 2012
filed on: 20th, August 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 27th July 2010 director's details were changed
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 27th July 2010
filed on: 5th, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th July 2011
filed on: 5th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2010
filed on: 30th, April 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th July 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2009
filed on: 1st, May 2010
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 3rd December 2009
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Dover Street London W1S 4LQ on 4th December 2009
filed on: 4th, December 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th August 2009 with complete member list
filed on: 17th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd August 2008 with complete member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2007
filed on: 5th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 14th August 2007 with complete member list
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 14th August 2007 with complete member list
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2006
filed on: 12th, December 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th August 2006 with complete member list
filed on: 24th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 24th August 2006 with complete member list
filed on: 24th, August 2006
| annual return
|
Free Download
(2 pages)
|
288b |
On 9th November 2005 Director resigned
filed on: 9th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On 9th November 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 9th November 2005 New director appointed
filed on: 9th, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 9th November 2005 Director resigned
filed on: 9th, November 2005
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed dover street incorporations fift een LIMITEDcertificate issued on 21/10/05
filed on: 21st, October 2005
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed dover street incorporations fift een LIMITEDcertificate issued on 21/10/05
filed on: 21st, October 2005
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2005
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 26th, July 2005
| incorporation
|
Free Download
(24 pages)
|